TSEFEJA INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 110940006777No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSEFEJA INVEST» |
Name in Kazakh | «ЦЕФЕЯ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSEFEJA INVEST" |
Status | Ликвидация |
Liquidation date | 06.10.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Tarana, 83, Apt 813 |
Registration date | 12.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tarana, 83
Locality
Kostanay Region
About TOO «TSEFEJA INVEST» — BIN 110940006777
Last registry change: 08.10.2021
TSEFEJA INVEST, TOO was registered on 12.09.2011.
Limited liability partnership «TSEFEJA INVEST»: registration details and status
Limited liability partnership «TSEFEJA INVEST» (BIN 110940006777) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Tarana, 83, Apt 813, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSEFEJA INVEST»
The head of TOO «TSEFEJA INVEST» is Isheeva Julija Valentinovna.
Verification of TOO «TSEFEJA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TSEFEJA INVEST» are available in the full Statsnet report. All the data to verify TOO «TSEFEJA INVEST» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.